OVERVIEW
Nicoletta is a member of the Regulatory and Compliance team. She supports the Chief Risk Officer in her role, assisting with the oversight of the global team, identifying operational risk and ensuring the necessary controls are in place to mitigate them.BACKGROUND
Previously, Nicoletta worked for large banks and their subsidiaries managing regulatory risk and leading regulatory and revenue projects. She gained experience liaising with external counsel and foreign regulators, leading project teams and driving the implementation of regulatory and business initiatives across the Caribbean, Latin America and Asia. Prior to this, Nicoletta began her legal career in private practice in Canada and subsequently practiced as an in-house lawyer, advising the two largest international banks in Canada and their subsidiaries on corporate, banking and regulatory matters globally.PROFESSIONAL ACTIVITIES
Member of the Law Society of Upper CanadaMember of the Rotary Club of Grand Cayman
Admitted to practice law in Ontario, Canada
LANGUAGES SPOKEN
English
Italian
Spanish
AREAS OF EXPERTISE
EDUCATION
University of Toronto, Canada, Bachelor of Arts, 1997
University of Windsor, Canada, Faculty of Law, Bachelor of Laws, 2000
GET IN TOUCH
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KNOWLEDGE
- In-Depth Corporate Tax Planning 2024 08 May 2024
- Schemes of Arrangement in the British Virgin Islands: Third Party Rights 08 May 2024
- The Secure Tenancy Affordable Rental (STAR) Scheme 07 May 2024
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- The Corporate Transparency Act US CLO Co Issuers and Issuer Subsidiaries 30 April 2024
NEWS & DEALS
- Maples Group Elevates Innovation Agenda with Strategic Appointment in Ireland 08 May 2024
- Maples Group Advises Biohaven on its US$230 Million Public Offering 03 May 2024
- Maples Group Hires Yann Hilpert, Growing its Luxembourg Asset Finance, Fund Finance, Securitisation and Capital Markets Capabilities 02 May 2024
- Maples Group's Global Asset Finance Team Recognised Again on Aviation Finance Deals of the Year 02 May 2024
- Maples Group Receives Continued Recognition for Information Security Management with ISO 27001 Certification 01 May 2024